Scam Tip Report #8644 - luccy and david edmond


Scam ReporterScam Tips Received
john w.
Somewhere in Australia
2013-03-15 11:16:41
Classified Ads Scam
Other Classifieds Site
+1 luccy and david edmond 
 Scammer
  Information
Name:
david edmond
Email Address:
daved5161@gmail.com
Scam Website:
Fax:
I had a add on firstnettrader for a long while and out of the blue i received a text on my mobile from a person named LUCCY ph 61428465117, asking whats the present condition and my final price , and gave me the email address daved5161@gmail.com and asked me to contact them, as i did and received the following email.
Lucky i shearched the name on the net and found SCAMDEX.
Follow Ups/Extra Information. Most recent is listed first.
Text said,
I'm interested in your car, what is your last asking price and what condition I's the car in, kindly get back to me at my email jonahjohn1999@gmail.com,
The reply email
Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank account online(i dont have internet banking with it), but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payment, and if you dont have a paypal account yet, you can set one it cant take you less than 3mins to do that, i will be expecting your paypal email so l can pay. I have a pick up agent that will come for the pick up after payment has been sorted, l will be waiting for your reply asap..

Scam Email
The following number seems to of been picked up already 0061428465117

Darren   (Helmond, North Brabant, Netherlands) Added the following extra information on :2013-06-12 20:16:27
 Scammer
  Information
Name:
John
Email Address:
johanjohn1999 @gmail.com
Scam Website:
Fax:

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